Home > Banc of California > Transaction Accounts
Banc of California, Transaction Accounts
| 2023-12-31 | Rank | |
| Transaction accounts | $11,283,195,000 | 52 |
| Individuals, partnerships and corporations | $10,471,935,000 | 50 |
| U.S. government | $0 | 773 |
| States and political subdivisions in U.S. | $790,176,000 | 63 |
| Commercial banks and other depository institutions in the U.S. | $21,084,000 | 96 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-09-30 | Rank | |
| Transaction accounts | $8,043,587,000 | 69 |
| Individuals, partnerships and corporations | $7,233,907,000 | 69 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $790,628,000 | 58 |
| Commercial banks and other depository institutions in the U.S. | $19,052,000 | 99 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 49 |
| 2023-06-30 | Rank | |
| Transaction accounts | $8,185,885,000 | 67 |
| Individuals, partnerships and corporations | $7,371,116,000 | 67 |
| U.S. government | $0 | 738 |
| States and political subdivisions in U.S. | $795,725,000 | 54 |
| Commercial banks and other depository institutions in the U.S. | $19,044,000 | 94 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 46 |
| 2023-03-31 | Rank | |
| Transaction accounts | $6,564,379,000 | 75 |
| Individuals, partnerships and corporations | $5,699,436,000 | 76 |
| U.S. government | $0 | 739 |
| States and political subdivisions in U.S. | $850,382,000 | 51 |
| Commercial banks and other depository institutions in the U.S. | $14,561,000 | 105 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 54 |
| 2022-12-31 | Rank | |
| Transaction accounts | $7,150,841,000 | 75 |
| Individuals, partnerships and corporations | $6,231,504,000 | 77 |
| U.S. government | $0 | 770 |
| States and political subdivisions in U.S. | $903,356,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $15,981,000 | 100 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-09-30 | Rank | |
| Transaction accounts | $6,531,613,000 | 79 |
| Individuals, partnerships and corporations | $5,748,752,000 | 80 |
| U.S. government | $0 | 760 |
| States and political subdivisions in U.S. | $766,750,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $16,111,000 | 109 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2022-06-30 | Rank | |
| Transaction accounts | $5,715,340,000 | 91 |
| Individuals, partnerships and corporations | $4,970,371,000 | 92 |
| U.S. government | $0 | 693 |
| States and political subdivisions in U.S. | $731,981,000 | 55 |
| Commercial banks and other depository institutions in the U.S. | $12,988,000 | 116 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2022-03-31 | Rank | |
| Transaction accounts | $4,554,234,000 | 96 |
| Individuals, partnerships and corporations | $3,811,627,000 | 106 |
| U.S. government | $0 | 692 |
| States and political subdivisions in U.S. | $731,310,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $11,297,000 | 112 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-12-31 | Rank | |
| Transaction accounts | $4,694,355,000 | 97 |
| Individuals, partnerships and corporations | $3,984,262,000 | 101 |
| U.S. government | $0 | 783 |
| States and political subdivisions in U.S. | $697,601,000 | 57 |
| Commercial banks and other depository institutions in the U.S. | $12,492,000 | 98 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 38 |
| 2021-09-30 | Rank | |
| Transaction accounts | $4,089,723,000 | 97 |
| Individuals, partnerships and corporations | $3,349,492,000 | 106 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $726,244,000 | 52 |
| Commercial banks and other depository institutions in the U.S. | $13,987,000 | 100 |
| Foreign deposits | $0 | 85 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 41 |
| 2021-06-30 | Rank | |
| Transaction accounts | $4,324,540,000 | 89 |
| Individuals, partnerships and corporations | $3,549,398,000 | 95 |
| U.S. government | $0 | 709 |
| States and political subdivisions in U.S. | $758,144,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $16,998,000 | 95 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 44 |
| 2021-03-31 | Rank | |
| Transaction accounts | $3,654,159,000 | 95 |
| Individuals, partnerships and corporations | $2,943,608,000 | 104 |
| U.S. government | $0 | 703 |
| States and political subdivisions in U.S. | $695,976,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $14,575,000 | 98 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 37 |
| 2020-12-31 | Rank | |
| Transaction accounts | $3,169,879,000 | 94 |
| Individuals, partnerships and corporations | $2,528,568,000 | 101 |
| U.S. government | $0 | 774 |
| States and political subdivisions in U.S. | $627,923,000 | 41 |
| Commercial banks and other depository institutions in the U.S. | $13,388,000 | 95 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 36 |
| 2020-09-30 | Rank | |
| Transaction accounts | $2,536,499,000 | 97 |
| Individuals, partnerships and corporations | $2,018,144,000 | 104 |
| U.S. government | $0 | 731 |
| States and political subdivisions in U.S. | $508,150,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $10,205,000 | 121 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2020-06-30 | Rank | |
| Transaction accounts | $3,584,350,000 | 75 |
| Individuals, partnerships and corporations | $3,065,761,000 | 76 |
| U.S. government | $0 | 725 |
| States and political subdivisions in U.S. | $506,500,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $12,089,000 | 101 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2020-03-31 | Rank | |
| Transaction accounts | $2,094,860,000 | 85 |
| Individuals, partnerships and corporations | $1,699,651,000 | 93 |
| U.S. government | $0 | 756 |
| States and political subdivisions in U.S. | $380,996,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $14,213,000 | 98 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 34 |
| 2019-12-31 | Rank | |
| Transaction accounts | $2,321,926,000 | 75 |
| Individuals, partnerships and corporations | $1,908,366,000 | 79 |
| U.S. government | $0 | 893 |
| States and political subdivisions in U.S. | $400,483,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $13,077,000 | 94 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-09-30 | Rank | |
| Transaction accounts | $2,105,588,000 | 74 |
| Individuals, partnerships and corporations | $1,726,346,000 | 81 |
| U.S. government | $0 | 838 |
| States and political subdivisions in U.S. | $366,812,000 | 47 |
| Commercial banks and other depository institutions in the U.S. | $12,430,000 | 96 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 62 |
| Foreign governments and official institutions | $0 | 32 |
| 2019-06-30 | Rank | |
| Transaction accounts | $1,744,768,000 | 85 |
| Individuals, partnerships and corporations | $1,405,349,000 | 95 |
| U.S. government | $0 | 830 |
| States and political subdivisions in U.S. | $327,490,000 | 50 |
| Commercial banks and other depository institutions in the U.S. | $11,929,000 | 102 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 31 |
| 2019-03-31 | Rank | |
| Transaction accounts | $1,726,121,000 | 85 |
| Individuals, partnerships and corporations | $1,410,277,000 | 92 |
| U.S. government | $0 | 867 |
| States and political subdivisions in U.S. | $305,357,000 | 45 |
| Commercial banks and other depository institutions in the U.S. | $10,487,000 | 105 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 63 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-12-31 | Rank | |
| Transaction accounts | $1,424,682,000 | 99 |
| Individuals, partnerships and corporations | $1,204,046,000 | 103 |
| U.S. government | $0 | 976 |
| States and political subdivisions in U.S. | $213,028,000 | 64 |
| Commercial banks and other depository institutions in the U.S. | $7,608,000 | 119 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 35 |
| 2018-09-30 | Rank | |
| Transaction accounts | $1,136,355,000 | 115 |
| Individuals, partnerships and corporations | $974,772,000 | 116 |
| U.S. government | $0 | 883 |
| States and political subdivisions in U.S. | $154,251,000 | 88 |
| Commercial banks and other depository institutions in the U.S. | $7,332,000 | 126 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 64 |
| Foreign governments and official institutions | $0 | 34 |
| 2018-06-30 | Rank | |
| Transaction accounts | $1,069,358,000 | 124 |
| Individuals, partnerships and corporations | $947,418,000 | 126 |
| U.S. government | $0 | 969 |
| States and political subdivisions in U.S. | $118,489,000 | 118 |
| Commercial banks and other depository institutions in the U.S. | $3,451,000 | 160 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2018-03-31 | Rank | |
| Transaction accounts | $1,340,944,000 | 106 |
| Individuals, partnerships and corporations | $1,240,782,000 | 101 |
| U.S. government | $0 | 968 |
| States and political subdivisions in U.S. | $99,306,000 | 136 |
| Commercial banks and other depository institutions in the U.S. | $856,000 | 305 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 65 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-12-31 | Rank | |
| Transaction accounts | $1,929,294,000 | 77 |
| Individuals, partnerships and corporations | $1,814,222,000 | 77 |
| U.S. government | $0 | 1,066 |
| States and political subdivisions in U.S. | $114,862,000 | 115 |
| Commercial banks and other depository institutions in the U.S. | $210,000 | 600 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 31 |
| 2017-09-30 | Rank | |
| Transaction accounts | $1,369,299,000 | 94 |
| Individuals, partnerships and corporations | $1,279,196,000 | 87 |
| U.S. government | $0 | 1,015 |
| States and political subdivisions in U.S. | $89,551,000 | 147 |
| Commercial banks and other depository institutions in the U.S. | $552,000 | 374 |
| Foreign deposits | $0 | 80 |
| Banks in foreign countries | $0 | 66 |
| Foreign governments and official institutions | $0 | 33 |
| 2017-06-30 | Rank | |
| Transaction accounts | $1,254,553,000 | 102 |
| Individuals, partnerships and corporations | $1,164,288,000 | 100 |
| U.S. government | $0 | 1,022 |
| States and political subdivisions in U.S. | $89,913,000 | 141 |
| Commercial banks and other depository institutions in the U.S. | $352,000 | 475 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2017-03-31 | Rank | |
| Transaction accounts | $1,347,850,000 | 97 |
| Individuals, partnerships and corporations | $1,246,404,000 | 95 |
| U.S. government | $0 | 1,032 |
| States and political subdivisions in U.S. | $98,600,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $2,846,000 | 163 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 30 |
| 2016-12-31 | Rank | |
| Transaction accounts | $1,484,386,000 | 87 |
| Individuals, partnerships and corporations | $1,398,993,000 | 84 |
| U.S. government | $0 | 1,107 |
| States and political subdivisions in U.S. | $83,752,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $1,641,000 | 216 |
| Foreign deposits | $0 | 79 |
| Banks in foreign countries | $0 | 69 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-09-30 | Rank | |
| Transaction accounts | $1,690,848,000 | 77 |
| Individuals, partnerships and corporations | $1,620,528,000 | 73 |
| U.S. government | $0 | 1,086 |
| States and political subdivisions in U.S. | $69,713,000 | 179 |
| Commercial banks and other depository institutions in the U.S. | $607,000 | 355 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-06-30 | Rank | |
| Transaction accounts | $1,861,146,000 | 72 |
| Individuals, partnerships and corporations | $1,791,017,000 | 65 |
| U.S. government | $0 | 989 |
| States and political subdivisions in U.S. | $69,595,000 | 173 |
| Commercial banks and other depository institutions in the U.S. | $534,000 | 385 |
| Foreign deposits | $0 | 77 |
| Banks in foreign countries | $0 | 67 |
| Foreign governments and official institutions | $0 | 28 |
| 2016-03-31 | Rank | |
| Transaction accounts | $1,164,728,000 | 101 |
| Individuals, partnerships and corporations | $1,091,514,000 | 100 |
| U.S. government | $0 | 997 |
| States and political subdivisions in U.S. | $72,481,000 | 162 |
| Commercial banks and other depository institutions in the U.S. | $733,000 | 314 |
| Foreign deposits | $0 | 78 |
| Banks in foreign countries | $0 | 68 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-12-31 | Rank | |
| Transaction accounts | $1,091,198,000 | 110 |
| Individuals, partnerships and corporations | $1,014,610,000 | 107 |
| U.S. government | $0 | 1,137 |
| States and political subdivisions in U.S. | $76,309,000 | 155 |
| Commercial banks and other depository institutions in the U.S. | $279,000 | 541 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-09-30 | Rank | |
| Transaction accounts | $755,034,000 | 147 |
| Individuals, partnerships and corporations | $681,293,000 | 139 |
| U.S. government | $0 | 1,027 |
| States and political subdivisions in U.S. | $73,487,000 | 151 |
| Commercial banks and other depository institutions in the U.S. | $254,000 | 542 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 28 |
| 2015-06-30 | Rank | |
| Transaction accounts | $540,471,000 | 187 |
| Individuals, partnerships and corporations | $458,844,000 | 187 |
| U.S. government | $0 | 1,068 |
| States and political subdivisions in U.S. | $81,123,000 | 140 |
| Commercial banks and other depository institutions in the U.S. | $504,000 | 402 |
| Foreign deposits | $0 | 83 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2015-03-31 | Rank | |
| Transaction accounts | $601,395,000 | 173 |
| Individuals, partnerships and corporations | $524,831,000 | 171 |
| U.S. government | $0 | 1,065 |
| States and political subdivisions in U.S. | $76,225,000 | 148 |
| Commercial banks and other depository institutions in the U.S. | $339,000 | 501 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-12-31 | Rank | |
| Transaction accounts | $557,668,000 | 180 |
| Individuals, partnerships and corporations | $475,731,000 | 182 |
| U.S. government | $0 | 1,166 |
| States and political subdivisions in U.S. | $81,601,000 | 143 |
| Commercial banks and other depository institutions in the U.S. | $336,000 | 495 |
| Foreign deposits | $0 | 82 |
| Banks in foreign countries | $0 | 72 |
| Foreign governments and official institutions | $0 | 29 |
| 2014-09-30 | Rank | |
| Transaction accounts | $513,219,000 | 173 |
| Individuals, partnerships and corporations | $437,533,000 | 178 |
| U.S. government | $0 | 1,077 |
| States and political subdivisions in U.S. | $75,467,000 | 145 |
| Commercial banks and other depository institutions in the U.S. | $219,000 | 617 |
| Foreign deposits | $0 | 86 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 28 |
| 2014-06-30 | Rank | |
| Transaction accounts | $503,304,000 | 175 |
| Individuals, partnerships and corporations | $423,744,000 | 187 |
| U.S. government | $0 | 1,155 |
| States and political subdivisions in U.S. | $79,199,000 | 128 |
| Commercial banks and other depository institutions in the U.S. | $361,000 | 513 |
| Foreign deposits | $0 | 84 |
| Banks in foreign countries | $0 | 71 |
| Foreign governments and official institutions | $0 | 32 |
| 2014-03-31 | Rank | |
| Transaction accounts | $434,198,000 | 194 |
| Individuals, partnerships and corporations | $353,766,000 | 209 |
| U.S. government | $0 | 1,136 |
| States and political subdivisions in U.S. | $79,999,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $433,000 | 472 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 74 |
| Foreign governments and official institutions | $0 | 35 |
| 2013-12-31 | Rank | |
| Transaction accounts | $442,614,000 | 187 |
| Individuals, partnerships and corporations | $356,664,000 | 197 |
| U.S. government | $0 | 1,298 |
| States and political subdivisions in U.S. | $85,638,000 | 131 |
| Commercial banks and other depository institutions in the U.S. | $312,000 | 562 |
| Foreign deposits | $0 | 92 |
| Banks in foreign countries | $0 | 77 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-09-30 | Rank | |
| Transaction accounts | $549,139,000 | 147 |
| Individuals, partnerships and corporations | $469,697,000 | 146 |
| U.S. government | $0 | 1,218 |
| States and political subdivisions in U.S. | $79,123,000 | 130 |
| Commercial banks and other depository institutions in the U.S. | $319,000 | 539 |
| Foreign deposits | $0 | 91 |
| Banks in foreign countries | $0 | 76 |
| Foreign governments and official institutions | $0 | 36 |
| 2013-06-30 | Rank | |
| Transaction accounts | $541,166,000 | 143 |
| Individuals, partnerships and corporations | $460,400,000 | 150 |
| U.S. government | $0 | 1,195 |
| States and political subdivisions in U.S. | $80,467,000 | 122 |
| Commercial banks and other depository institutions in the U.S. | $299,000 | 574 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 79 |
| Foreign governments and official institutions | $0 | 37 |
| 2013-03-31 | Rank | |
| Transaction accounts | $338,453,000 | 224 |
| Individuals, partnerships and corporations | $272,707,000 | 240 |
| U.S. government | $0 | 1,244 |
| States and political subdivisions in U.S. | $65,507,000 | 154 |
| Commercial banks and other depository institutions in the U.S. | $239,000 | 645 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 80 |
| Foreign governments and official institutions | $0 | 38 |
| 2012-12-31 | Rank | |
| Transaction accounts | $372,495,000 | 205 |
| Individuals, partnerships and corporations | $306,808,000 | 213 |
| U.S. government | $0 | 1,391 |
| States and political subdivisions in U.S. | $65,234,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $453,000 | 490 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 36 |
| 2012-09-30 | Rank | |
| Transaction accounts | $290,458,000 | 242 |
| Individuals, partnerships and corporations | $232,122,000 | 258 |
| U.S. government | $0 | 1,254 |
| States and political subdivisions in U.S. | $57,944,000 | 175 |
| Commercial banks and other depository institutions in the U.S. | $392,000 | 519 |
| Foreign deposits | $0 | 98 |
| Banks in foreign countries | $0 | 85 |
| Foreign governments and official institutions | $0 | 34 |
| 2012-06-30 | Rank | |
| Transaction accounts | $327,473,000 | 210 |
| Individuals, partnerships and corporations | $262,718,000 | 218 |
| U.S. government | $0 | 1,338 |
| States and political subdivisions in U.S. | $64,257,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $498,000 | 453 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 81 |
| Foreign governments and official institutions | $0 | 33 |
| 2012-03-31 | Rank | |
| Transaction accounts | $333,022,000 | 207 |
| Individuals, partnerships and corporations | $275,603,000 | 202 |
| U.S. government | $1,000 | 1,094 |
| States and political subdivisions in U.S. | $56,948,000 | 177 |
| Commercial banks and other depository institutions in the U.S. | $470,000 | 468 |
| Foreign deposits | $0 | 97 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-12-31 | Rank | |
| Transaction accounts | $311,824,000 | 211 |
| Individuals, partnerships and corporations | $268,731,000 | 206 |
| U.S. government | $0 | 1,626 |
| States and political subdivisions in U.S. | $42,866,000 | 223 |
| Commercial banks and other depository institutions in the U.S. | $227,000 | 626 |
| Foreign deposits | $0 | 94 |
| Banks in foreign countries | $0 | 78 |
| Foreign governments and official institutions | $0 | 36 |
| 2011-09-30 | Rank | |
| Transaction accounts | $325,383,000 | 188 |
| Individuals, partnerships and corporations | $289,732,000 | 178 |
| U.S. government | $0 | 1,483 |
| States and political subdivisions in U.S. | $35,420,000 | 251 |
| Commercial banks and other depository institutions in the U.S. | $231,000 | 627 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 82 |
| Foreign governments and official institutions | $0 | 35 |
| 2011-06-30 | Rank | |
| Transaction accounts | $328,718,000 | 184 |
| Individuals, partnerships and corporations | $290,226,000 | 176 |
| U.S. government | $0 | 1,467 |
| States and political subdivisions in U.S. | $38,138,000 | 240 |
| Commercial banks and other depository institutions in the U.S. | $354,000 | 506 |
| Foreign deposits | $0 | 100 |
| Banks in foreign countries | $0 | 84 |
| Foreign governments and official institutions | $0 | 37 |
| 2011-03-31 | Rank | |
| Transaction accounts | $352,332,000 | 174 |
| Individuals, partnerships and corporations | $317,387,000 | 160 |
| U.S. government | $3,000 | 944 |
| States and political subdivisions in U.S. | $34,315,000 | 263 |
| Commercial banks and other depository institutions in the U.S. | $627,000 | 378 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 40 |
| 2010-12-31 | Rank | |
| Transaction accounts | $371,023,000 | 166 |
| Individuals, partnerships and corporations | $339,004,000 | 152 |
| U.S. government | $0 | 2,759 |
| States and political subdivisions in U.S. | $31,868,000 | 291 |
| Commercial banks and other depository institutions in the U.S. | $151,000 | 732 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 91 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-09-30 | Rank | |
| Transaction accounts | $367,277,000 | 160 |
| Individuals, partnerships and corporations | $338,635,000 | 141 |
| U.S. government | $147,000 | 254 |
| States and political subdivisions in U.S. | $28,171,000 | 308 |
| Commercial banks and other depository institutions in the U.S. | $324,000 | 512 |
| Foreign deposits | $0 | 106 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 37 |
| 2010-06-30 | Rank | |
| Transaction accounts | $303,303,000 | 179 |
| Individuals, partnerships and corporations | $272,472,000 | 166 |
| U.S. government | $176,000 | 197 |
| States and political subdivisions in U.S. | $29,886,000 | 287 |
| Commercial banks and other depository institutions in the U.S. | $769,000 | 323 |
| Foreign deposits | $0 | 107 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 38 |
| 2010-03-31 | Rank | |
| Transaction accounts | $306,918,000 | 180 |
| Individuals, partnerships and corporations | $278,401,000 | 166 |
| U.S. government | $136,000 | 233 |
| States and political subdivisions in U.S. | $27,870,000 | 321 |
| Commercial banks and other depository institutions in the U.S. | $511,000 | 401 |
| Foreign deposits | $0 | 105 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 38 |
| 2009-12-31 | Rank | |
| Transaction accounts | $301,648,000 | 192 |
| Individuals, partnerships and corporations | $274,903,000 | 172 |
| U.S. government | $343,000 | 186 |
| States and political subdivisions in U.S. | $26,147,000 | 332 |
| Commercial banks and other depository institutions in the U.S. | $255,000 | 584 |
| Foreign deposits | $0 | 109 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-09-30 | Rank | |
| Transaction accounts | $369,034,000 | 147 |
| Individuals, partnerships and corporations | $344,189,000 | 131 |
| U.S. government | $186,000 | 227 |
| States and political subdivisions in U.S. | $24,253,000 | 322 |
| Commercial banks and other depository institutions in the U.S. | $406,000 | 456 |
| Foreign deposits | $0 | 110 |
| Banks in foreign countries | $0 | 95 |
| Foreign governments and official institutions | $0 | 41 |
| 2009-06-30 | Rank | |
| Transaction accounts | $245,588,000 | 217 |
| Individuals, partnerships and corporations | $221,269,000 | 204 |
| U.S. government | $149,000 | 242 |
| States and political subdivisions in U.S. | $23,921,000 | 328 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 584 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 43 |
| 2009-03-31 | Rank | |
| Transaction accounts | $300,539,000 | 181 |
| Individuals, partnerships and corporations | $276,366,000 | 163 |
| U.S. government | $174,000 | 212 |
| States and political subdivisions in U.S. | $23,510,000 | 329 |
| Commercial banks and other depository institutions in the U.S. | $489,000 | 426 |
| Foreign deposits | $0 | 111 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-12-31 | Rank | |
| Transaction accounts | $282,987,000 | 186 |
| Individuals, partnerships and corporations | $261,078,000 | 176 |
| U.S. government | $851,000 | 108 |
| States and political subdivisions in U.S. | $20,809,000 | 377 |
| Commercial banks and other depository institutions in the U.S. | $249,000 | 576 |
| Foreign deposits | $0 | 113 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 39 |
| 2008-09-30 | Rank | |
| Transaction accounts | $253,327,000 | 199 |
| Individuals, partnerships and corporations | $226,892,000 | 192 |
| U.S. government | $183,000 | 228 |
| States and political subdivisions in U.S. | $26,017,000 | 256 |
| Commercial banks and other depository institutions in the U.S. | $235,000 | 625 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $260,375,000 | 191 |
| Individuals, partnerships and corporations | $237,121,000 | 188 |
| U.S. government | $427,000 | 148 |
| States and political subdivisions in U.S. | $22,312,000 | 308 |
| Commercial banks and other depository institutions in the U.S. | $515,000 | 422 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $313,516,000 | 161 |
| Individuals, partnerships and corporations | $289,087,000 | 154 |
| U.S. government | $273,000 | 182 |
| States and political subdivisions in U.S. | $23,816,000 | 283 |
| Commercial banks and other depository institutions in the U.S. | $340,000 | 543 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $237,619,000 | 219 |
| Individuals, partnerships and corporations | $216,110,000 | 211 |
| U.S. government | $893,000 | 111 |
| States and political subdivisions in U.S. | $20,387,000 | 391 |
| Commercial banks and other depository institutions in the U.S. | $229,000 | 672 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $254,388,000 | 197 |
| Individuals, partnerships and corporations | $228,008,000 | 186 |
| U.S. government | $569,000 | 113 |
| States and political subdivisions in U.S. | $25,435,000 | 264 |
| Commercial banks and other depository institutions in the U.S. | $376,000 | 480 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $360,815,000 | 169 |
| Individuals, partnerships and corporations | $331,117,000 | 161 |
| U.S. government | $395,000 | 160 |
| States and political subdivisions in U.S. | $29,104,000 | 231 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 712 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $388,845,000 | 161 |
| Individuals, partnerships and corporations | $360,787,000 | 156 |
| U.S. government | $477,000 | 135 |
| States and political subdivisions in U.S. | $27,248,000 | 247 |
| Commercial banks and other depository institutions in the U.S. | $333,000 | 554 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $339,861,000 | 188 |
| Individuals, partnerships and corporations | $307,339,000 | 177 |
| U.S. government | $1,762,000 | 73 |
| States and political subdivisions in U.S. | $30,421,000 | 222 |
| Commercial banks and other depository institutions in the U.S. | $339,000 | 557 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $202,033,000 | 294 |
| Individuals, partnerships and corporations | $177,741,000 | 293 |
| U.S. government | $495,000 | 143 |
| States and political subdivisions in U.S. | $23,385,000 | 279 |
| Commercial banks and other depository institutions in the U.S. | $412,000 | 507 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $313,270,000 | 219 |
| Individuals, partnerships and corporations | $289,954,000 | 211 |
| U.S. government | $397,000 | 164 |
| States and political subdivisions in U.S. | $22,320,000 | 313 |
| Commercial banks and other depository institutions in the U.S. | $599,000 | 421 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $205,521,000 | 320 |
| Individuals, partnerships and corporations | $197,266,000 | 296 |
| U.S. government | $312,000 | 175 |
| States and political subdivisions in U.S. | $7,615,000 | 1,189 |
| Commercial banks and other depository institutions in the U.S. | $328,000 | 589 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $181,515,000 | 371 |
| Individuals, partnerships and corporations | $172,165,000 | 350 |
| U.S. government | $1,229,000 | 102 |
| States and political subdivisions in U.S. | $7,702,000 | 1,196 |
| Commercial banks and other depository institutions in the U.S. | $419,000 | 547 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $157,200,000 | 449 |
| Individuals, partnerships and corporations | $151,370,000 | 411 |
| U.S. government | $142,000 | 355 |
| States and political subdivisions in U.S. | $5,688,000 | 1,521 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $135,759,000 | 540 |
| Individuals, partnerships and corporations | $132,930,000 | 488 |
| U.S. government | $119,000 | 389 |
| States and political subdivisions in U.S. | $2,710,000 | 2,638 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $172,329,000 | 396 |
| Individuals, partnerships and corporations | $169,059,000 | 365 |
| U.S. government | $104,000 | 385 |
| States and political subdivisions in U.S. | $3,166,000 | 2,418 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $100,403,000 | 840 |
| Individuals, partnerships and corporations | $97,655,000 | 752 |
| U.S. government | $496,000 | 184 |
| States and political subdivisions in U.S. | $2,252,000 | 2,961 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $141,733,000 | 506 |
| Individuals, partnerships and corporations | $137,433,000 | 469 |
| U.S. government | $113,000 | 403 |
| States and political subdivisions in U.S. | $4,187,000 | 1,922 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $159,260,000 | 456 |
| Individuals, partnerships and corporations | $154,063,000 | 419 |
| U.S. government | $176,000 | 295 |
| States and political subdivisions in U.S. | $5,021,000 | 1,694 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $123,751,000 | 621 |
| Individuals, partnerships and corporations | $118,492,000 | 575 |
| U.S. government | $122,000 | 415 |
| States and political subdivisions in U.S. | $5,137,000 | 1,665 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $134,713,000 | 450 |
| Individuals, partnerships and corporations | $128,705,000 | 409 |
| U.S. government | $879,000 | 137 |
| States and political subdivisions in U.S. | $5,129,000 | 1,665 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $110,270,000 | 582 |
| Individuals, partnerships and corporations | $108,244,000 | 507 |
| U.S. government | $305,000 | 215 |
| States and political subdivisions in U.S. | $1,721,000 | 3,279 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $89,566,000 | 814 |
| Individuals, partnerships and corporations | $83,699,000 | 763 |
| U.S. government | $160,000 | 380 |
| States and political subdivisions in U.S. | $5,707,000 | 1,393 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $87,109,000 | 788 |
| Individuals, partnerships and corporations | $80,291,000 | 763 |
| U.S. government | $131,000 | 399 |
| States and political subdivisions in U.S. | $6,606,000 | 1,214 |
| Commercial banks and other depository institutions in the U.S. | $81,000 | 1,164 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $84,378,000 | 820 |
| Individuals, partnerships and corporations | $77,134,000 | 797 |
| U.S. government | $744,000 | 169 |
| States and political subdivisions in U.S. | $6,419,000 | 1,241 |
| Commercial banks and other depository institutions in the U.S. | $81,000 | 1,133 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $37,765,000 | 2,408 |
| Individuals, partnerships and corporations | $37,333,000 | 2,140 |
| U.S. government | $432,000 | 269 |
| States and political subdivisions in U.S. | $0 | 7,082 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $19,401,000 | 4,129 |
| Individuals, partnerships and corporations | $18,261,000 | 3,948 |
| U.S. government | $1,140,000 | 141 |
| States and political subdivisions in U.S. | $0 | 7,266 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $126,027,000 | 453 |
| Individuals, partnerships and corporations | $125,627,000 | 416 |
| U.S. government | $400,000 | 301 |
| States and political subdivisions in U.S. | $0 | 7,532 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $129,409,000 | 489 |
| Individuals, partnerships and corporations | $128,249,000 | 452 |
| U.S. government | $1,160,000 | 181 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $113,345,000 | 616 |
| Individuals, partnerships and corporations | $110,567,000 | 579 |
| U.S. government | $2,778,000 | 154 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $111,394,000 | 737 |
| Individuals, partnerships and corporations | $108,333,000 | 682 |
| U.S. government | $3,061,000 | 272 |
| States and political subdivisions in U.S. | $0 | 8,607 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $112,144,000 | 760 |
| Individuals, partnerships and corporations | $107,596,000 | 730 |
| U.S. government | $4,548,000 | 235 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $132,095,000 | 656 |
| Individuals, partnerships and corporations | $129,168,000 | 621 |
| U.S. government | $2,927,000 | 314 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $102,436,000 | 831 |
| Individuals, partnerships and corporations | $100,864,000 | 783 |
| U.S. government | $1,572,000 | 451 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $87,339,000 | 977 |
| Individuals, partnerships and corporations | $83,439,000 | 936 |
| U.S. government | $3,900,000 | 268 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |